# Anderson Hearn Keene Limited

## Details

- **Company number:** [02999672](https://find-and-update.company-information.service.gov.uk/company/02999672)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 5 Dec 1994
- **Dissolved:** 25 Aug 2026
- **Registered office:** TUMBLERS, OCKLEY ROAD, DORKING, RH5 5SG
- **Nature of business:** [73110](/sic/73110) Advertising agencies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 5 Dec 1994 | 5 Dec 1994 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 5 Dec 1994 | 5 Dec 1994 |
| ANDERSON, Wendy | director | 5 Dec 1994 | 27 Nov 1996 |
| ANDERSON, Wendy | secretary | 5 Dec 1994 | 12 Nov 2003 |
| HEALY, Bernadette Josephine | secretary | 13 Nov 2003 | 30 Nov 2004 |
| HEARN, David Geoffrey | director | 5 Dec 1994 | 31 Jul 2019 |
| KEENE, David Charles | secretary | 9 May 2005 |  |
| KEENE, David Charles | director | 5 Dec 1994 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Geoffrey Hearn | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Jul 2019 |
| Mr David Charles Keene | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £833 | £2,131 | 1 |
| 31 Dec 2020 | £7,731 | £15,656 | 1 |
| 31 Dec 2019 | - | £3,731 | 2 |
| 31 Dec 2018 | - | £13,428 | 2 |
| 31 Dec 2017 | - | £19,706 | 2 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £108,159 | £126,057 | - |
| 31 Dec 2014 | £56,712 | £23,553 | - |
| 31 Dec 2013 | £97,974 | £69,718 | - |
| 31 Dec 2011 | £132,404 | £225,888 | - |
| 31 Dec 2010 | £190,378 | £409,946 | - |
| 31 Dec 2009 | £351,690 | £379,602 | - |
| 31 Dec 2008 | £273,080 | £278,339 | - |
| 31 Dec 2007 | £140,494 | £116,833 | - |